DOSSIERS / TURKUAZ GMBH
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Company dossier

TURKUAZ GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18499 · R2503_HRB18499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TURKUAZ GmbH
de
R2503_HRB18499
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Zum Nudeln GmbH SolingenShared officer / director · 2 share thisDEMIR GmbHShared officer / director · 11 share thisMACONNERIE GLOBALEShared officer / director · 11 share thisCONSTRUCTIONS LOIRE ATLANTIQUEShared officer / director · 11 share thisDEMIR CONSTRUCT S.R.L.Shared officer / director · 11 share thisDEEPELECShared officer / director · 11 share thisDOSTLAR GmbH, DönerproduktionShared officer / director · 11 share thisFresh & Frozen Logistics GmbHShared officer / director · 11 share thisDIYAR GmbHShared officer / director · 11 share thisD.C.B CONSTRUCTIONSShared officer / director · 11 share thisDostlar Convenience Food GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Israa I OthmanAuthorized representative—Germany registry
Haydar Demirofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100